Ledger.
Investor · Boca Raton, FL

Iii Associates

Open Iii in the network graph →
Filings
31
SEC Form D
Connections
72
co-filers
Capital
across filings
Active
Mar 2009
to Dec 2014

Most-connected co-filers (72)

Iii Associates · Boca Raton, FL31 sharedMarilyn F. Hamilton · Richmond, CA27 sharedGervais R. Levasseur · Montreal, Quebec, Canada26 sharedJack Peurach · Richmond, CA26 sharedJean J. Laramee · Montreal, Quebec, Canada25 sharedArthur R. Lloyd · Montreal, Quebec, Canada24 sharedNathan Harding · Richmond, CA24 sharedJohn Wu · Greenwich, CT23 sharedFrank Moreman · Richmond, CA23 sharedSteven Sherman · Richmond, CA20 sharedSanjiv Sharma · Oklahoma City, OK19 sharedT. W. Fallin · Hopkinton, MA19 sharedKevin M. Brandt · Manakin-Sabot, VA18 sharedGaetano P. Giordano · Mount Laurel, NJ17 sharedBruce A. Paparone · Mount Laurel, NJ17 sharedPaul H. Saunders · Manakin-Sabot, VA17 sharedJohn G. Cieslowski · Boca Raton, FL16 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands16 sharedJames River Capital Corp · Christiansted, U.S. Virgin Islands16 sharedCharles I. Castro, Jr · San Antonio, TX15 sharedLaura P. Mcgrath · Manakin-Sabot, VA14 sharedRuss Angold · Richmond, CA13 sharedMax Scheder-Bieschin · Richmond, CA11 sharedIii Offshore Advisors · Boca Raton, FL8 shared

Recent filings (31)

III SELECT CREDIT FUND LPDec 2014 · 27 co-filersIII Credit Opportunities Fund L.P.Dec 2014 · 26 co-filersIII FUND LPFeb 2014 · 27 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PJan 2014 · 27 co-filersIII SELECT CREDIT FUND LPDec 2013 · 15 co-filersIII Credit Opportunities Fund L.P.Dec 2013 · 13 co-filersIII SELECT CREDIT FUND LPMay 2013 · 14 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2013 · 15 co-filersIII Credit Opportunities Fund L.P.Mar 2013 · 15 co-filersIII SELECT CREDIT FUND LPMar 2013 · 16 co-filersIII FUND LPMar 2013 · 15 co-filersIII SELECT CREDIT FUND LPMar 2012 · 21 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2012 · 21 co-filersIII CREDIT BIAS FUND LPJan 2012 · 30 co-filersIII Structured Macro Fund L.P.Jun 2011 · 23 co-filersIII Futures Neural Network L.P.Apr 2011 · 21 co-filersIII SELECT CREDIT FUND LPMar 2011 · 22 co-filersIII CREDIT BIAS FUND LPMar 2011 · 22 co-filersIII FUND LPMar 2011 · 21 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2011 · 23 co-filersIII Credit Opportunities Fund L.P.Jun 2010 · 13 co-filersIII FUND LPMar 2010 · 15 co-filersIII SELECT CREDIT FUND LPMar 2010 · 22 co-filersIII RELATIVE VALUE CREDIT STRATEGIES FUND L PMar 2010 · 23 co-filersIII CREDIT BIAS FUND LPMar 2010 · 21 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Iii in the interactive graph →